The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Paul Michael Caputo
- British born in November 1984
Mr Paul Michael Caputo
Resident in United Kingdom
Registered addresses and corresponding companies2, Hilliards Court, Chester Business Park Chester, Cheshire, CH4 9PX
IIF 12, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
IIF 22, Hilliards Court, Chester, CH4 9PX, United Kingdom
IIF 326, Watergate Row North, Chester, Cheshire, CH1 2LD, United Kingdom
IIF 4First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
IIF 5
- British born in November 1984
Caputo, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
IIF 6
- British director born in November 1984
Caputo, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in November 1984
Caputo, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British wine merchant born in November 1984
Caputo, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, Hilliards Court, Chester Business Park Chester, Cheshire, CH4 9PX, United Kingdom
IIF 13
- 1
AFFINITY WINES LIMITED
07779823Graham Thomson, 9 Grassfield Way, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 12 - Director → ME - 2
BADOU GROUP LIMITED
1132271226 Watergate Row North, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-23 ~ 2019-05-29IIF 9 - Director → MEPerson with significant control2018-04-23 ~ 2019-05-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CANTINA CAPUTO LIMITED
065827862 Hilliards Court, Chester Business Park Chester, CheshireDissolved Corporate (3 parents)Officer2008-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
VINICOLA COMMUNICATIONS LIMITED
- 2012-10-29 080586432 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 11 - Director → ME - 5
STONESHIRE LIMITED
099373392 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
TERRE ZHURIAN LIMITED
074456702 Hilliards Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-11-19 ~ dissolvedIIF 10 - Director → ME - 7
TORTOISE PROJECTS LIMITED
109322842 Hilliards Court, Chester Business Park, Chester, United KingdomDissolved Corporate (3 parents)Officer2017-08-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VINORANDUM LIMITED
11433963First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer2018-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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